MAGENTA INFRAESTRUCTURA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259 - C, PLANTA 15, TORRE D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,175,781,603
- First publication
- 24 May 2016
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANAYA VELASCO FERNANDO-JOSE |
| Attorney-in-fact | TORRES HOLGUIN ANA BELEN |
| Joint and several attorney-in-fact | CASTRESANA PEDRAZA PABLO |
| Joint and several attorney-in-fact | OLIVERA MASSO PABLO |
| Joint and several attorney-in-fact | SANTOS RODRIGUEZ CRISTINA |
| Joint and several attorney-in-fact | SERRANO BALSEYRO ALVARO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BRAUN JOSEPH ROBERT |
| Board member | NUÑEZ GARCIA GABRIEL |
| Board member | YBAÑEZ RUBIO PABLO |
| Chairperson | NUÑEZ GARCIA GABRIEL |
| Joint attorney-in-fact | CABELLO MUÑOZ ANTONIO |
| Joint attorney-in-fact | GAGO DE PEDRO JOAQUIN |
| Joint attorney-in-fact | NUÑEZ GARCIA GABRIEL |
| Joint attorney-in-fact | YBAÑEZ RUBIO PABLO |
| Secretary (not a board member) | SANTOS RODRIGUEZ CRISTINA |
| Vice secretary (not a board member) | OLIVERA MASSO PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 448908 |
| 24 Sep 2026 | Re-elections | Notice 428604 |
| 12 Feb 2026 | Appointments | Notice 74981 |
| 22 Jul 2025 | Re-elections | Notice 330892 |
| 29 Jul 2024 | Re-elections | Notice 333544 |
| 8 Jul 2024 | Appointments | Notice 304843 |
| 20 Oct 2023 | Re-elections | Notice 447817 |
| 29 Dec 2022 | Re-elections | Notice 570948 |
| 11 Jan 2022 | Re-elections | Notice 10477 |
| 22 Dec 2021 | Appointments | Notice 552004 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/magenta-infraestructura-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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